LYB GENERATION HOLDINGS

Company number 03317486

Date	Type	Description	View / Download
20 Feb 2018	PSC07	Cessation of Ipm Peacock Limited as a person with significant control on 15 January 2018	(1 page)
08 Feb 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
06 Feb 2018	TM01	Termination of appointment of Hiromu Kayamori as a director on 15 January 2018	(1 page)
06 Feb 2018	TM01	Termination of appointment of Sarah Frances Fleure Mingham as a director on 15 January 2018	(1 page)
06 Feb 2018	TM01	Termination of appointment of Jaideep Singh Sandhu as a director on 15 January 2018	(1 page)
06 Feb 2018	AP03	Appointment of Ms Sharon Eacott as a secretary on 15 January 2018	(2 pages)
06 Feb 2018	AP01	Appointment of Mr Kenneth John Woolley as a director on 15 January 2018 ANNOTATION Clarification a second filed AP01 was registered on 15/06/2018	(3 pages)
06 Feb 2018	TM01	Termination of appointment of Simon David Pinnell as a director on 15 January 2018	(1 page)
06 Feb 2018	TM02	Termination of appointment of Sarah Jane Gregory as a secretary on 15 January 2018	(1 page)
28 Nov 2017	AP01	Appointment of Hiromu Kayamori as a director on 16 November 2017	(2 pages)
28 Nov 2017	TM01	Termination of appointment of Ro Okaniwa as a director on 15 November 2017	(1 page)
02 Nov 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
01 Jun 2017	AP03	Appointment of Sarah Jane Gregory as a secretary on 1 June 2017	(2 pages)
01 Jun 2017	TM02	Termination of appointment of Roger Derek Simpson as a secretary on 31 May 2017	(1 page)
27 Apr 2017	AP01	Appointment of Mr Simon David Pinnell as a director on 31 March 2017	(2 pages)
27 Apr 2017	AP01	Appointment of Sarah Frances Fleure Mingham as a director on 31 March 2017	(2 pages)
27 Apr 2017	TM01	Termination of appointment of Charles Paul Dexter as a director on 31 March 2017	(1 page)
22 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	(5 pages)
23 Aug 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
04 Mar 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 3	(20 pages)
06 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
21 Aug 2015	AP01	Appointment of Mr Jaideep Singh Sandhu as a director on 12 August 2015	(2 pages)
20 Feb 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 1	(4 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
03 Sep 2014	CH01	Director's details changed for Mr Ro Okaniwa on 23 August 2014	(2 pages)

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